Edition:
United Kingdom

China Flavors and Fragrances Co Ltd (3318.HK)

3318.HK on Hong Kong Stock

2.60HKD
18 Oct 2018
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Summary

Name Age Since Current Position

Ming Fan Wang

49 2012 Chairman of the Board, Chief Executive Officer

Ying Chun Yang

40 2018 Financial Controller, Executive Director

Qing Long Li

54 2005 Executive Director

Jing Qiu

38 2014 Director of Dongguan Boton, Head - Sales and Marketing Department for Fine Fragrances in Shenzhen Boton

Man Wai Ma

45 Company Secretary

Wai Shuen Sy

42 2015 Non-Executive Director

Wai Man Leung

58 2005 Independent Non-Executive Director

Kwun Wan Ng

51 2009 Non-Executive Independent Director

Xiao Xiong Zhou

54 2005 Independent Non-Executive Director

Biographies

Name Description

Ming Fan Wang

Mr. Wang Ming Fan is Chairman of the Board, Chief Executive Officer of China Flavors and Fragrances Co Ltd. He has been an executive director and chief executive officer of the Company since April 2005,. He is responsible for the daily operation of the Group and has been appointed as the Chairman of the Company since 25 October 2012. Mr. Wang also holds directorship in subsidiaries across the Group, in particular, Mr. Wang is the managing director and president of the Company’s principal subsidiary, Shenzhen Boton and the managing director of Dongguan Boton. Mr. Wang has over 20 years of corporate management experience in the flavour and fragrance industry. Mr. Wang first joined the Group in 1996 as a general manager. He is now a member of the Shenzhen Standing Committee of the Chinese People’s Political Consultative Conference, the vice chairman of the committee of China Association of Fragrance Flavor and Cosmetic Industries and the vice chairman of China Food Additive & Ingredients Association. Prior to joining the Group, he was the deputy general manager of Shenzhen Lianhai Chemical Industrial Co., Ltd. for approximately 10 years. Mr. Wang was accredited as one of the “Ten Outstanding Young People in the Nanshan District of Shenzhen” by Nanshan District Committee, Shenzhen of China Communist and Nanshan District Government, Shenzhen in 2004 and the “Chinese Distinguished Private Technology Entrepreneur” by All-China Federation of Industry & Commerce and China Private Technology Entrepreneur Association) in 2004. He was the vice chairman of Shenzhen Federation of Young Entrepreneurs in March 2005 and was accredited as an Outstanding Entrepreneur by Guangdong Food Profession Association. Mr. Wang is a keen supporter of social service and holds various posts in a few voluntary associations in Hong Kong.

Ying Chun Yang

Mr. Yang Ying Chun is Financial Controller, Executive Director of the Company. He is responsible for the Group’s overall financial planning and management of the Group. He obtained his MBA degree and master degree of finance and economics, major in accounting from Lanzhou University and Tianjin Finance University. Mr. Yang joined the Group since 2005 and has accumulated over 18 years experience in finance industry. Prior to joining the Group, Mr. Yang worked with different companies as finance manager.

Qing Long Li

Mr. Li Qing Long is Executive Director of China Flavors and Fragrances Company Limited since April 2005. Mr. Li has more than 20 years of R&D and production experience in the flavour and fragrance industry. Mr. Li joined the Group in March 1991 and now holds directorship in some subsidiaries of the Group, in particular, he is a director and a vice president of Shenzhen Boton. Mr. Li is responsible for the R&D and production of flavors and fragrances of the Group. He graduated from Shanghai Light Industry Professional School in 1982 with a major in organic synthesis process. Prior to joining the Group, he worked in Shanghai Flavor and Fragrance Factory) for approximately 8 years.

Jing Qiu

Mr. Qiu Jing is Director of Dongguan Boton and Head - Sales and Marketing Department for Fine Fragrances in Shenzhen Boton, a subsidiary of China Flavors and Fragrances Co Ltd. He joined the Group in October 2002. He graduated from Wuhan University of the PRC in 1998, with a major in law of economics. Mr. Qiu has over 10 years of sales and marketing experience in the flavour and fragrance industry. Prior to joining the Group, Mr. Qiu has worked in Shell Company for 4 years.

Man Wai Ma

Mr. Ma Man Wai is Company Secretary of China Flavors and Fragrances Company Limited. Mr. Ma obtained a bachelor’s degree in business (accountancy) from Queensland University of Technology, Australia in 1993. He is a member of the Hong Kong Institute of Certified Public Accountants. Before working with the Group in September 2005, Mr. Ma has over 18 years of accounting related experience from accounting firms and international companies.

Wai Shuen Sy

Ms. Wai Shuen Sy has been re-designated from an Executive Director to a Non-executive Director of the Company. Ms. Sy holds a Bachelor of Commerce from the University of Melbourne. Ms. Sy is a member of Australian Society of Certified Practising Accountant. Ms. Sy has over 15 years of experience in corporate finance and accounting and has worked in various reputable international accounting firm and financial institutions and experience in corporate finance and direct investment area. Ms. Sy is currently the responsible officer licensed under the Securities and Future Ordinance (Chapter 571 of the Laws of Hong Kong) (the ‘‘SFO’’) to carry on Type 6 (advising on corporate finance) regulated activities.

Wai Man Leung

Mr. Leung Wai Man is Independent Non-Executive Director of China Flavors and Fragrances Co Ltd. since November 2005. Mr. Leung obtained a bachelor’s degree of laws from The University of Hong Kong in 1981. Mr. Leung also obtained degree of Juris Doctor from The University of Western Ontario, Canada in 1990. He has been a practising solicitor in Hong Kong since 1984 and is now a partner of a law firm. Mr. Leung was admitted as a solicitor in England and Wales and Ontario, Canada. Mr. Leung has over 30 years of working experience in the legal field. He has served as a member of the Board of Review (Inland Revenue Ordinance) from 1997 to 2005 and has been serving as an appointed Attesting Officer in the PRC since January 2003. Mr. Leung is currently an independent non-executive director and a member of the audit committee of Hi Sun Technology (China) Limited (Stock Code: 818), the shares of which are listed on the Stock Exchange. Hi Sun Technology (China) Limited is principally engaged in the provision of telecommunication solutions, provision of payment solutions and sales of electronic power meters and solutions.

Kwun Wan Ng

Mr. Ng Kwun Wan is Non-Executive Independent Director of China Flavors and Fragrances Co Ltd. since December 2009. Mr. Ng obtained the Bachelor of Arts in Accounting and Finance from the Manchester Polytechnic in 1988 and the Master of Commerce majoring in Accounting from the University of New South Wales in 1990. Mr. Ng has been an associate member of the Hong Kong Institute of Certified Public Accountants since 1993. Mr. Ng has over 20 years of experience in the accounting and finance industry. From November 1994 to August 2004, Mr. Ng worked for New World Development (China) Limited and New World China Enterprises Projects Limited, both wholly owned subsidiaries of New World Development Company Limited (Stock Code: 17), and his last position was deputy general manager. From September 2006 to March 2009, he worked as the general manager of industrial operations in real estate department of Smart Faith Management Limited.

Xiao Xiong Zhou

Mr. Zhou Xiao Xiong is Independent Non-Executive Director of China Flavors and Fragrances Company Limited since November 2005. Mr. Zhou obtained a bachelor’s degree in Economic Information Management and had his postgraduate study in World Economics from the Renmin University of China in 1983 and 1998, respectively. Mr. Zhou obtained a master degree in Master of Businesses Administration from (Qing Hua University) in 2008. Mr. Zhou has worked as senior management in a number of financial institutions in the PRC including Guangdong Securities Company Limited, (Bank of China Limited) and (Zhongshan Securities Company Limited), and has over 20 years of experience in the fields of financial services and investment banking. Mr. Zhou is at present the chairman of J.P. Morgan Futures Company Limited in China.

Basic Compensation

Name Fiscal Year Total

Ming Fan Wang

1,455,000

Ying Chun Yang

--

Qing Long Li

1,018,000

Jing Qiu

--

Man Wai Ma

--

Wai Shuen Sy

--

Wai Man Leung

--

Kwun Wan Ng

--

Xiao Xiong Zhou

--
As Of  31 Dec 2014